VANACT LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 1RQ

Company number SC159596
Status Active
Incorporation Date 8 August 1995
Company Type Private Limited Company
Address MMG ARCHBOLD ACCOUNTANTS, 78-84 BELL STREET, DUNDEE, DD1 1RQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Termination of appointment of Jean Mclaren as a director on 31 March 2016; Appointment of Mr Neil Peter Livingstone as a director on 31 March 2016. The most likely internet sites of VANACT LIMITED are www.vanact.co.uk, and www.vanact.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Vanact Limited is a Private Limited Company. The company registration number is SC159596. Vanact Limited has been working since 08 August 1995. The present status of the company is Active. The registered address of Vanact Limited is Mmg Archbold Accountants 78 84 Bell Street Dundee Dd1 1rq. . LIVINGSTONE, Neil Peter is a Secretary of the company. LIVINGSTONE, Neil Peter is a Director of the company. Secretary LIVINGSTONE, Neil Macdonald has been resigned. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Director CAPE, John Buchanan has been resigned. Director MCLAREN, Jean has been resigned. Director MCNIVEN, Alan Ross has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LIVINGSTONE, Neil Peter
Appointed Date: 12 August 1997
Director
LIVINGSTONE, Neil Peter
Appointed Date: 31 March 2016
73 years old

Resigned Directors

Secretary
LIVINGSTONE, Neil Macdonald
Resigned: 12 August 1997
Appointed Date: 08 August 1995
Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 08 August 1995
Appointed Date: 08 August 1995
Director
CAPE, John Buchanan
Resigned: 16 February 1999
Appointed Date: 08 August 1995
63 years old
Director
MCLAREN, Jean
Resigned: 31 March 2016
Appointed Date: 26 February 1999
58 years old
Director
MCNIVEN, Alan Ross
Resigned: 08 August 1995
Appointed Date: 08 August 1995
74 years old

Persons With Significant Control

Mr Neil Peter Livingstone
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

VANACT LIMITED Events

27 Aug 2016
Confirmation statement made on 8 August 2016 with updates
20 Aug 2016
Termination of appointment of Jean Mclaren as a director on 31 March 2016
20 Aug 2016
Appointment of Mr Neil Peter Livingstone as a director on 31 March 2016
22 Jul 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
...
... and 64 more events
27 Sep 1995
Registered office changed on 27/09/95 from: investment house 6 union row aberdeen grampian, AB9 8DQ
04 Sep 1995
Director resigned;new director appointed
04 Sep 1995
Secretary resigned;new secretary appointed
18 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1995
Incorporation

VANACT LIMITED Charges

6 March 1998
Standard security
Delivered: 12 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastmost top floor flat,1 rustic place,dundee.
30 October 1997
Standard security
Delivered: 4 November 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor flat,1 kinnaird street,dundee.
30 October 1997
Standard security
Delivered: 4 November 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Northmost 1ST floor flat,13 rosefield street,dundee.
30 October 1997
Standard security
Delivered: 4 November 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Southmost 1ST floor flat,44 provost road,dundee.
30 October 1997
Standard security
Delivered: 4 November 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Westmost 1ST floor flat,14 park avenue,dundee.
30 October 1997
Standard security
Delivered: 4 November 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Northmost 2ND floor flat,7 morgan street,dundee.
15 November 1996
Standard security
Delivered: 21 November 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor middle flat,257 clepington road,dundee.
31 May 1996
Standard security
Delivered: 10 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 61 provost road,dundee.
31 May 1996
Standard security
Delivered: 10 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 park avenue,dundee.
31 May 1996
Standard security
Delivered: 10 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 lorimer street,dundee.
31 May 1996
Standard security
Delivered: 10 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 78 peddie street,dundee.
14 February 1996
Standard security
Delivered: 22 February 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastmost second floor flat, 14 park avenue, dundee.
14 February 1996
Standard security
Delivered: 22 February 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Southmost ground floor flat, 3 eden street, dundee.
14 February 1996
Standard security
Delivered: 22 February 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Northmost second floor flat, 61 provost road, dundee.
14 February 1996
Standard security
Delivered: 22 February 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastmost second floor flat, 87 watson street, dundee.
9 January 1996
Bond & floating charge
Delivered: 19 January 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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